Moreco Property Limited MARKET DRAYTON


Moreco Property Limited is a private limited company that can be found at Tern Valley Business Park, Shrewsbury Road, Market Drayton TF9 3SQ. Incorporated on 2021-07-29, this 2-year-old company is run by 4 directors.
Director Balvinder N., appointed on 31 December 2023. Director Ravinder N., appointed on 31 December 2023. Director Arfaiz H., appointed on 31 December 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-07-28 and the deadline for the next filing is 2024-08-11. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Moreco Property Limited Address / Contact

Office Address Tern Valley Business Park
Office Address2 Shrewsbury Road
Town Market Drayton
Post code TF9 3SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13536906
Date of Incorporation Thu, 29th Jul 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Balvinder N.

Position: Director

Appointed: 31 December 2023

Ravinder N.

Position: Director

Appointed: 31 December 2023

Arfaiz H.

Position: Director

Appointed: 31 December 2023

Vinesh H.

Position: Director

Appointed: 31 December 2023

Neil B.

Position: Director

Appointed: 01 October 2023

Resigned: 31 December 2023

Jon B.

Position: Director

Appointed: 01 October 2023

Resigned: 31 December 2023

Catherine C.

Position: Director

Appointed: 28 April 2022

Resigned: 01 October 2023

Billie O.

Position: Director

Appointed: 28 April 2022

Resigned: 31 December 2023

Patrick M.

Position: Director

Appointed: 28 April 2022

Resigned: 31 December 2023

Billie O.

Position: Secretary

Appointed: 28 April 2022

Resigned: 31 December 2023

Rebecca S.

Position: Secretary

Appointed: 29 July 2021

Resigned: 28 April 2022

Major R.

Position: Director

Appointed: 29 July 2021

Resigned: 28 April 2022

Rebecca S.

Position: Director

Appointed: 29 July 2021

Resigned: 28 April 2022

Colum D.

Position: Director

Appointed: 29 July 2021

Resigned: 28 April 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Moreco Group Limited from Camberley, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Muller Uk & Ireland Group Llp that entered Market Drayton, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Muller Dairy (U.k.) Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Moreco Group Limited

Second Floor Park View Riverside Way, Camberley, GU15 3YL, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13537233
Notified on 8 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Muller Uk & Ireland Group Llp

Tern Valley Business Park Shrewsbury Road, Market Drayton, TF9 3SQ, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Notified on 8 December 2023
Ceased on 8 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Muller Dairy (U.K.) Limited

Tern Valley Business Park Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02092691
Notified on 29 July 2021
Ceased on 8 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Change of registered address from Tern Valley Business Park Shrewsbury Road Market Drayton Shropshire TF9 3SQ United Kingdom on Thu, 18th Jan 2024 to Second Floor Park View Riverside Way Camberley GU15 3YL
filed on: 18th, January 2024
Free Download (1 page)

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